HI-SPEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05354555

Incorporation date

07/02/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

31/10/2025

Final Gazette dissolved following liquidation

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31/07/2025

Return of final meeting in a creditors' voluntary winding up

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29/04/2025

Termination of appointment of David Matthew Allinson as a director on 2025-04-01

View PDF (1 pages)

29/04/2025

Termination of appointment of Graham Bryan Allinson as a director on 2025-04-15

View PDF (1 pages)

29/04/2025

Termination of appointment of Angela Caron Allinson as a director on 2025-04-15

View PDF (1 pages)

02/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2025

Statement of affairs

View PDF (11 pages)

03/02/2025

Registered office address changed from The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2025-02-03

View PDF (3 pages)

04/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2024

Total exemption full accounts made up to 2023-03-31

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11/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-10-04 with no updates

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31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+85.97 % *

* during past year

Cash in Bank

£1,631.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

04/10/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
70.19K
-
0.00
877.00
-

2022
4
160.53K
-
0.00
1.63K
-

2022
4
160.53K
-
0.00
1.63K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

160.53K £128.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.63K £85.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DOWNS NOMINEES LIMITED	Nominee Secretary	07/02/2005 - 09/06/2006	251
REGENT ROAD NOMINEES LIMITED	Nominee Director	07/02/2005 - 09/06/2006	252
Allinson, Graham Bryan	Director	09/06/2006 - 15/04/2025	9
Allinson, Angela Caron	Director	09/06/2006 - 15/04/2025	10
Allinson, David Matthew	Director	01/07/2019 - 01/04/2025	10

Persons with Significant Control

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Description

About HI-SPEC SYSTEMS LIMITED

HI-SPEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at 2-3 Winckley Court Chapel Street, Preston PR1 8BU. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HI-SPEC SYSTEMS LIMITED?

HI-SPEC SYSTEMS LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 31/10/2025.

Where is HI-SPEC SYSTEMS LIMITED located?

HI-SPEC SYSTEMS LIMITED is registered at 2-3 Winckley Court Chapel Street, Preston PR1 8BU.

What does HI-SPEC SYSTEMS LIMITED do?

HI-SPEC SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HI-SPEC SYSTEMS LIMITED have?

HI-SPEC SYSTEMS LIMITED had 4 employees in 2022.

What is the latest filing for HI-SPEC SYSTEMS LIMITED?

The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.